TRAVELOPIA GROUP HOLDINGS LIMITED

10604770
PLATINUM HOUSE ST. MARKS HILL SURBITON UNITED KINGDOM KT6 4BH

Documents

Documents
Date Category Description Pages
25 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2024 accounts Annual Accounts 88 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 officers Appointment of secretary (Mrs Janet Northey) 2 Buy now
14 Jul 2023 accounts Annual Accounts 88 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2022 capital Return of Allotment of shares 3 Buy now
23 Nov 2022 capital Return of Allotment of shares 3 Buy now
11 Jul 2022 accounts Annual Accounts 81 Buy now
07 Jun 2022 officers Change of particulars for director (Mr Juan Ignacio De Ochoa) 2 Buy now
07 Jun 2022 officers Change of particulars for director (Mr Juan Ignacio De Ochoa) 2 Buy now
06 Jun 2022 officers Appointment of director (Mr Paolo Pietro Baorda) 2 Buy now
31 May 2022 officers Termination of appointment of director (Joerg Metzner) 1 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 accounts Annual Accounts 87 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Sep 2020 officers Termination of appointment of director (Edouard Jean Charles Pillot) 1 Buy now
04 Aug 2020 officers Appointment of director (Mr Juan Ignacio De Ochoa) 2 Buy now
01 May 2020 resolution Resolution 3 Buy now
25 Feb 2020 accounts Annual Accounts 72 Buy now
21 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2019 officers Change of particulars for director (Mr Joerg Metzner) 2 Buy now
21 Feb 2019 accounts Annual Accounts 72 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2019 officers Change of particulars for director (Mr Edouard Jean Charles Pillot) 2 Buy now
13 Feb 2019 officers Change of particulars for director (Mr Joerg Metzner) 2 Buy now
18 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2018 capital Return of Allotment of shares 4 Buy now
06 Mar 2018 accounts Annual Accounts 59 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2017 capital Return of Allotment of shares 4 Buy now
19 Jun 2017 resolution Resolution 38 Buy now
15 Mar 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Feb 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Feb 2017 incorporation Incorporation Company 9 Buy now